|
Entity |
|
Salaried |
Sole Proprietorship |
Partnership |
Private Limited Company |
|
Individual |
Proprietor |
Partner |
Director |
Individual documents |
Age & ID proof (any of the below): of Proprietor/Partner/Director
- PAN Card
- Passport
- Drivers’ License
- Aadhar Card
|
Yes |
Yes |
Yes |
Yes |
Residence Address Proof (any of the below): of Proprietor/Partner/Director
- Passport
- LIC Premium (not over two months old)
- Utility Bill (not over two months old)
- Arms License (not over two months old)
- Mobile Bill (not over two months old)
|
Yes |
Yes |
Yes |
Yes |
Photograph of Proprietor/Partner/Director
with Signature |
Yes |
Yes |
Yes |
Yes |
Sanction letter and schedules/Statement of loans in the name of individuals/partners/directors |
Yes |
Yes |
Yes |
Yes |
Residence/Office Ownership (any of the below):
- Electricity Bill
- Sales Deed Copy
|
N.A. |
Yes |
Yes |
Yes |
IT Return/Form16 of last 3 Years |
Yes |
Yes |
Yes |
Yes |
Photograph with Signature |
Yes |
Yes |
Yes |
Yes |
Last 6 months bank statement of all operative accounts |
Yes |
Yes |
Yes |
Yes |
In the case of transfer of a loan: Last 12 months of loans statement along with the Sanction Letter of your previous bank |
Yes |
Yes |
Yes |
Yes |
Company/Firm related documents |
Business continuity proof – 3 years income tax return & income statement |
N.A. |
Yes |
Yes |
Yes |
Last3year audit report and audited financials |
N.A. |
Yes |
Yes |
Yes |
Business incorporation date proof – PAN Card |
N.A. |
N.A. |
Yes |
Yes |
Office Address proof (any one of the flowing):
- Utility bill (Electricity)
- VAT/Sales Tax/Service Tax Registration certificate
|
N.A. |
Yes |
Yes |
Yes |
Partnership Deed |
N.A. |
N.A. |
Yes |
Yes |
Certificate of Registration |
N.A. |
N.A. |
Yes |
Yes |
List of current partners with shareholding on firm letterhead |
N.A. |
N.A. |
Yes |
Yes |
MOA(Memorandum of Association ) and AOA (Articles of Association) |
N.A. |
N.A. |
N.A. |
Yes |
Latest share holding pattern on company letterhead |
N.A. |
N.A. |
N.A. |
Yes |
List of current Directors on company letterhead |
N.A. |
N.A. |
N.A. |
Yes |
Certificate of Incorporation |
N.A. |
N.A. |
N.A. |
Yes |
Property Papers |
Latest Sale Agreement & Previous Chain of Titles with Sanctioned MAP |
Yes |
Yes |
Yes |
Yes |
Occupancy Certificate |
Yes |
Yes |
Yes |
Yes |